SENSEX
NIFTY
GOLD
USD/INR

Weather

image 33    C

Top News News

The Economic Times

Top News / The Economic Times

details

ED carries out searches at locations linked to Rajesh Exports

The Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex violations. This action follows a Sebi order alleging overstated revenues. Evidence of benami transactions and a significant gold inventory discrepancy, with stock reportedly 40% lower than recorded, have been uncovered. The ED is also scrutinizing trade receivables adjustments and overseas investments.

24 Jun 2026 1:16 am